CAMBRIDGE DON ACCUSED OF £2.8 MILLION GREEN ENERGY FRAUD AFTER £100,000 WAS FOUND STUFFED INSIDE HIS LUGGAGE FOR A FLIGHT TO TEHRAN

The Daily Mail on 17th September reported that Ehsan Abdi-Jalebi, a leading engineer, is suspected of abusing the Government’s rush for renewable power.  The Iranian company director was arrested after £100,000 was found in his luggage for a flight to Tehran, allegedly hidden in chocolate gift boxes.  His company, Wind Technologies, received more than £1.3 million in renewable energy grants from the UK and the EU, with 3 linked businesses given a further £1.5 million.  He has now appeared before magistrates in London to face 11 charges of fraud and a further claim of perverting the course of justice, before being released on conditional bail.

https://www.dailymail.co.uk/news/article-6174625/University-Cambridge-don-accused-2-8million-green-energy-fraud.html

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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